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Mallucci London Limited

Mallucci London Limited is an active company incorporated on 28 September 2016 with the registered office located in London, Greater London. Mallucci London Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
10399894
Private limited company
Age
9 years
Incorporated 28 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 105 days
Dated 27 September 2024 (1 year 3 months ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 1 Aug 2024 (1 year 5 months ago)
Previous address was 78 Mill Lane London NW6 1JZ United Kingdom
Telephone
020 39157400
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Patem Holdings Limited
PSC
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Mutual Companies
Heal Care Products Limited
Patrick Lawrence Mallucci is a mutual person.
Active
Patrick Mallucci Limited
Patrick Lawrence Mallucci is a mutual person.
Active
Patem Holdings Limited
Patrick Lawrence Mallucci is a mutual person.
Active
Mallucci Mayfair Limited
Patrick Lawrence Mallucci is a mutual person.
Active
My Aesthetics Limited
Patrick Lawrence Mallucci is a mutual person.
Dissolved
Brands
Mallucci London
Mallucci London is a cosmetic surgery clinic located in South Kensington, providing non-invasive aesthetic treatments and cosmetic day surgery.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£108.77K
Decreased by £73.16K (-40%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£1.39M
Decreased by £651.11K (-32%)
Total Liabilities
-£1.96M
Decreased by £469.95K (-19%)
Net Assets
-£570.39K
Decreased by £181.17K (+47%)
Debt Ratio (%)
141%
Increased by 22.05% (+19%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 16 Jan 2026
Compulsory Strike-Off Discontinued
1 Month Ago on 17 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 16 Dec 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Dec 2024
Patem Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 23 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to 35 Ballards Lane London N3 1XW on 1 August 2024
Submitted on 1 Aug 2024
Change of details for Patem Holdings Limited as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Repayment History
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